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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Thomson, David
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Terence Wightman
    Born in October 1965
    Individual (1 offspring)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Terence Wightman Burrows
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Burrows, Andrea Davina
    Civil Servant
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 4
    Haynes, Ian
    Born in August 1986
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GHOST DESIGN CONSULTANTS LIMITED

Company number: 04685988
Registered name
GHOST DESIGN CONSULTANTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
11,800 GBP2024-06-30
Property, Plant & Equipment
9,867 GBP2025-06-30
8,245 GBP2024-06-30
Fixed Assets
9,867 GBP2025-06-30
20,045 GBP2024-06-30
Debtors
65,691 GBP2025-06-30
66,592 GBP2024-06-30
Current assets - Investments
111,833 GBP2025-06-30
108,618 GBP2024-06-30
Cash at bank and in hand
164,684 GBP2025-06-30
128,695 GBP2024-06-30
Current Assets
342,208 GBP2025-06-30
303,905 GBP2024-06-30
Creditors
-100,637 GBP2025-06-30
-60,284 GBP2024-06-30
Net Current Assets/Liabilities
241,571 GBP2025-06-30
243,621 GBP2024-06-30
Total Assets Less Current Liabilities
251,438 GBP2025-06-30
263,666 GBP2024-06-30
Net Assets/Liabilities
251,438 GBP2025-06-30
263,666 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
251,428 GBP2025-06-30
263,656 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
118,000 GBP2025-06-30
118,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
118,000 GBP2025-06-30
106,200 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,800 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
11,800 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,791 GBP2025-06-30
12,351 GBP2024-06-30
Computers
37,476 GBP2025-06-30
34,074 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
52,267 GBP2025-06-30
46,425 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,961 GBP2025-06-30
11,254 GBP2024-06-30
Computers
30,439 GBP2025-06-30
26,926 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,400 GBP2025-06-30
38,180 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
707 GBP2024-07-01 ~ 2025-06-30
Computers
3,513 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,220 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,830 GBP2025-06-30
1,097 GBP2024-06-30
Computers
7,037 GBP2025-06-30
7,148 GBP2024-06-30

  • GHOST DESIGN CONSULTANTS LIMITED
    Info
    Registered number 04685988
    12 Payton Street, Stratford-upon-avon CV37 6UA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.